USDT address · TRON

TLa5xXKojnL86uxxGGFzJX9h15t2WzLVZD

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$7 714
Window from pre-ban to ban: 15 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-10 12:38 UTC
Active for
5 months 18 days

USDT activity (all-time)

Incoming
$87,242
21 transactions
Outgoing
$79,528
49 transactions

Updated 27.07.2026

Event history

  1. Pre-ban$7 714
  2. Ban$7 714

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-28, freezing $7 714 of USDT. Pre-ban submission was first observed on 2026-07-27 — a 15 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $87 242, and 49 outbound transfers totalling $79 528.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-28, freezing $7 714 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$7 714 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-02-10. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 123 · по объёму

АдресВходящихИсходящихОбъём ≈
11$43.3K
16$27.7K
26$25.8K
3$13.6K
1$11.0K
5$10.2K
2$8.0K
3$5.8K
3$5.5K
5$5.1K
1$2.0K
1$1.5K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$621
1$400
1$198
1$100
1$48

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

14+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-07-21 08:52 UTC IncomingTPwezUWpEG…CEEt5s$4.8K
2026-07-19 07:13 UTC IncomingTPwezUWpEG…CEEt5s$4.0K
2026-06-06 11:58 UTC IncomingTKkJZksb1a…D9eEjj$11.0K
2026-06-05 11:47 UTC IncomingTLz7nEi4Qq…eXDCMU$1.5K
2026-06-03 13:31 UTC IncomingTQfTWatSbm…g6ZaoP$2.0K
2026-06-02 14:46 UTC IncomingTJtEySoVuA…9JkE18$2.0K
2026-05-26 12:54 UTC IncomingTJtEySoVuA…9JkE18$4.9K
2026-05-21 18:36 UTC IncomingTJtEySoVuA…9JkE18$4.8K
2026-05-14 18:13 UTC IncomingTB2TQL9zW5…DVPhJZ$3.9K
2026-05-08 15:15 UTC IncomingTNwmKMBdt6…WheRM2$5.0K
2026-05-08 12:45 UTC IncomingTNwmKMBdt6…WheRM2$3.0K
2026-05-04 22:31 UTC IncomingTJtEySoVuA…9JkE18$3.1K
2026-05-04 10:17 UTC IncomingTJtEySoVuA…9JkE18$4.8K
2026-04-21 18:48 UTC IncomingTJtEySoVuA…9JkE18$6.7K

Balance history

Now: $7.7K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.